Mortgage Advice Bureau (Hldgs) PLC Result of AGM
23 Maggio 2024 - 8:00AM
RNS Regulatory News
RNS Number : 5520P
Mortgage Advice Bureau (Hldgs) PLC
22 May 2024
23 May 2024
Mortgage Advice Bureau
(Holdings) plc ("MAB" or "the Company")
Result of
AGM
At the Annual General Meeting
("AGM") of MAB, held yesterday at Capital House, Pride Place, DE24
8QR, all the resolutions put to the meeting were passed.
Summary of AGM Proxy
Voting:
For information, the summary of the
proxy voting is shown in the table below. The full text of the
resolutions is shown in the Notice of the Annual General Meeting,
which is available on the MAB website
at www.mortgageadvicebureau.com/investor-relations and
copies of all special resolutions will be submitted to the National
Storage Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Resolutions
|
For
|
Against
|
Votes at
Chair's Discretion
|
Abstain
|
|
1. To receive the annual report and
accounts for the year ended 31 December 2023.
|
|
0
|
0
|
|
|
2. To approve the final dividend of
14.7 pence per ordinary share for the year ended 31 December
2023.
|
|
0
|
0
|
0
|
|
3. To approve the Directors'
remuneration report for the year ended 31 December 2023.
|
|
|
0
|
|
|
4. To re-elect Mike Jones as a
Director of the Company.
|
|
|
0
|
|
|
5. To re-elect Peter Brodnicki as a
Director of the Company.
|
|
|
0
|
|
|
6. To re-elect Ben Thompson as a
Director of the Company.
|
|
|
0
|
0
|
|
7. To re-elect Nathan Imlach as a
Director of the Company.
|
|
|
57,000
|
327,046
|
|
8. To re-elect David Preece as a
Director of the Company.
|
|
|
0
|
|
|
9. To elect Emilie McCarthy as a
Director of the Company.
|
|
|
0
|
0
|
|
10. To elect Rachel Haworth as a
Director of the Company.
|
|
|
0
|
0
|
|
11. To re-appoint BDO LLP as
Auditors of the Company.
|
|
|
0
|
|
|
12. To authorise the Company's Audit
Committee to determine the remuneration of the Auditors.
|
|
|
0
|
|
|
13. To authorise the Directors to
allot shares in the Company.
|
|
|
0
|
0
|
|
14. To disapply statutory
pre-emption rights.*
|
|
|
0
|
|
|
15. To disapply statutory
pre-emption rights for an acquisition or specified capital
investment.*
|
|
|
0
|
|
The total number of ordinary shares
eligible to vote as at 22 May
2024 is 57,152,035.
* indicates a special
resolution
Enquiries:
|
Mortgage Advice
Bureau (Holdings)
plc
|
+44 (0)1332
525007
|
|
Peter Brodnicki, Chief Executive
Officer
Ben Thompson, Deputy Chief Executive
Officer
Emilie McCarthy, Chief Financial
Officer
|
|
|
Nominated Adviser and Joint Broker:
Deutsche Numis
Stephen Westgate / Giles Rolls
|
+44 (0)20 7260
1000
|
|
Joint Broker:
Peel Hunt
LLP
Andrew Buchanan / Oliver
Jackson / Rob Parker
|
+44 (0) 20
7418 8900
|
|
Media Enquiries:
investorrelations@mab.org.uk
|
|
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END
RAGSEMESEELSESI
Grafico Azioni Mortgage Advice Bureau (... (LSE:MAB1)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Mortgage Advice Bureau (... (LSE:MAB1)
Storico
Da Dic 2023 a Dic 2024
